MARTIN G ALLEN LTD

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DateDescription
06/03/156 March 2015 CURREXT FROM 30/06/2015 TO 30/09/2015

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE ALLEN / 09/09/2014

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29/09/1429 September 2014 SECRETARY'S CHANGE OF PARTICULARS / LYN ALLEN / 09/09/2014

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE ALLEN / 09/09/2014

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04/06/144 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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08/12/138 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/06/134 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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16/06/1116 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/06/1011 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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09/07/089 July 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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02/07/072 July 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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26/05/0626 May 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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19/10/0419 October 2004 REGISTERED OFFICE CHANGED ON 19/10/04 FROM:
FIRST FLOOR, 1 STATION ROAD
NEWPORT PAGNELL
BUCKS
MK16 0AG

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18/06/0418 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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19/07/0319 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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12/06/0212 June 2002 NEW SECRETARY APPOINTED

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12/06/0212 June 2002 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 SECRETARY RESIGNED

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11/06/0211 June 2002 REGISTERED OFFICE CHANGED ON 11/06/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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10/06/0210 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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